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Investors Update

General Assemblies

Announcement of the decisions of Ordinary General Meeting on 11th of July, 2019

2019
ELLAKTOR
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Draft decision of the Annual General Meeting of Shareholders of the societe anonyme under the registered name and the distinctive title "ELLAKTOR SA" 11 07 2019

2019
ELLAKTOR
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ELLAKTOR Board Remuneration Policy 11 07 2019

2019
ELLAKTOR
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Articles of Association of the societe anonyme under the legal name “ELLAKTOR SOCIETE ANONYME” with indications of the changes 11 07 2019

2019
ELLAKTOR
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Articles of Association of the societe anonyme under the legal name "ELLAKTOR SOCIETE ANONYME" 11 07 2019

2019
ELLAKTOR
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Proxy Form for Attendance at the Annual General Meeting of Shareholders of "ELLAKTOR S.A." on 11th July 2019

2019
ELLAKTOR
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Documents Submitted to the General Meeting 11 07 2019

2019
ELLAKTOR
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Total Number of Shares and Voting Rights for the Annual General Meeting 11 07 2019

2019
ELLAKTOR
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Invitation for the Annual General Meeting to the Shareholders of the societe anonyme with the registered name and the distinctive name ELLAKTOR S.A

2019
ELLAKTOR
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Announcement of the decisions of Extraordinary General Meeting on 21st of May, 2019

2019
ELLAKTOR
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Invitation to the Shareholders of the Société Anonyme With the Registered Name and the Distinctive Title “ELLAKTOR S.A.” (the "Company") General Electronic Commercial Registry No.: 251501000 – (S.A. Reg.No. 874/06/Β/86/16) to an Extraordinary General Meeting

2019
ELLAKTOR
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Draft Decisions on the Items of the Agenda of the Annual General Meeting Convened for the 21st May 2019 of the Shareholders of the Company “ELL. TECH. ANEMOS S.A.” Number of Commercial Registry: 2567001000 (Hereinafter, “Company”)

2019
EL. TECH. ANEMOS S.A.
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